Company Information
CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 August 2010
Paid Up Capital
581,355,400
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Ramamurthy
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijay Mallya
Director/Designated Partner
over 21 years ago
over 21 years ago
Ayani Kurussi Ravindranath Nedungadi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sijbe Hiemstra
Additional Director
over 14 years ago
over 14 years ago
Jonkheer Duco Reinout Hooft Graafland
Additional Director
over 14 years ago
over 14 years ago
John Ross Nicolson
Director
over 17 years ago
over 17 years ago
Veronica Lesley Jackson
Alternate Director
over 18 years ago
over 18 years ago
Sudhir Jain
Managing Director
almost 19 years ago
almost 19 years ago
Raju Venkatanarayana
Company Secretary
over 19 years ago
over 19 years ago
Charges
29 September 2003
Rabo India Finance Limited
80 Crore
17 March 2005
Scotish And Newcastle India Pvt Ltd
7 Crore
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0
Documents
Form 32-120611.OCT
Evidence of cessation-110611.PDF
Letter of the charge holder-020611.PDF
Form 17-020611.OCT
Memorandum of satisfaction of Charge-020611.PDF
Form 21-100311.PDF
Copy of the Court-Company Law Board Order-100311.PDF
Copy of Board Resolution-101210.PDF
Scheme of Arrangement- Amalgamation-101210.PDF
FormSchV-021110 for the FY ending on-310310.OCT
Form 23B-281010.OCT
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Form 18-021010-210710.PDF
Optional Attachment 1-021010.PDF
Optional Attachment 2-021010.PDF
Optional Attachment 3-021010.PDF
Optional Attachment 1-011010.PDF
Form 32-011010-200810.PDF
Form 23-290910.PDF
Copy of resolution-290910.PDF
Form 21-240910.PDF
Optional Attachment 2-240910.PDF
Optional Attachment 1-240910.PDF
Copy of the Court-Company Law Board Order-240910.PDF
Form23AC-170910 for the FY ending on-310310.OCT
Evidence of cessation-180910.PDF
Optional Attachment 1-180910.PDF
Form 32-180910-200810.PDF